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OCTOPUS ECLIPSE VCT PLC

Company number 05074325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2006 169 £ sr 40900@.1 26/01/06
09 Nov 2006 AA Full accounts made up to 31 May 2006
09 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2006 169 £ ic 3116907/3113907 04/10/06 £ sr 30000@.1=3000
21 Sep 2006 288c Director's particulars changed
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co investment agre auth 04/07/06
05 Jun 2006 363a Return made up to 16/03/06; bulk list available separately
16 May 2006 169 £ ic 3118947/3116907 28/03/06 £ sr 20400@.1=2040
11 Apr 2006 169 £ ic 3125678/3118947 02/03/06 £ sr 67315@.1=6731
12 Dec 2005 CERT21 Certificate of cancellation of share premium account
08 Dec 2005 OC Cancel of share prem account
04 Nov 2005 169 £ ic 3126878/3125678 27/09/05 £ sr 12000@.1=1200
27 Sep 2005 AA Full accounts made up to 31 May 2005
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cllation of share prem 13/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2005 169 £ ic 3128378/3126878 22/04/05 £ sr 15000@.1=1500
14 Jun 2005 363a Return made up to 16/03/05; bulk list available separately
07 Apr 2005 169 £ ic 3128882/3128372 02/03/05 £ sr 5100@.1=510
29 Mar 2005 287 Registered office changed on 29/03/05 from: 14 dover street london W1S 4LW
21 Feb 2005 88(2)R Ad 07/02/05--------- £ si 391506@.1=39150 £ ic 3089732/3128882
10 Feb 2005 88(2)R Ad 10/01/05--------- £ si 3574729@.1=357472 £ ic 2732260/3089732
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 1652038@.1=165203 £ ic 2567057/2732260